SHURGARD UK WEST LONDON LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SHURGARD UK WEST LONDON LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
SHURGARD UK WEST LONDON LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158597. The accounts status is FULL and accounts are next due on 30/09/2024.

SHURGARD UK WEST LONDON LIMITED - WEYBRIDGE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (882) LIMITED (until 27/08/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LIMITED Corporate Secretary 2013-01-29 CURRENT
MR MARC PIERRE FRANCOIS OURSIN Apr 1962 French Director 2012-03-04 CURRENT
JEAN LOUIS HENRI KREUSCH Aug 1964 Belgian Director 2010-06-14 CURRENT
DECHERT NOMINEES LIMITED Corporate Director 2004-06-21 UNTIL 2004-08-31 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-06-21 UNTIL 2004-08-31 RESIGNED
BRUNO ROQUEPLO Mar 1955 French Director 2004-08-31 UNTIL 2005-05-03 RESIGNED
EDWARD JOHN REYES Jan 1961 American Director 2008-09-01 UNTIL 2017-12-12 RESIGNED
ANTHONY EDWARD LEYLAND Feb 1947 British Director 2004-08-31 UNTIL 2004-12-31 RESIGNED
JOHN EVERT HAYWARD Feb 1955 British Director 2006-09-01 UNTIL 2008-07-04 RESIGNED
SHANE MICHAEL HARRIS Sep 1958 British Director 2004-12-08 UNTIL 2006-08-22 RESIGNED
STEVEN DE TOLLENAERE Apr 1969 Belgian Director 2008-08-01 UNTIL 2010-07-15 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Director 2004-08-31 UNTIL 2013-01-29 RESIGNED
TODD ANDREWS Oct 1965 American Director 2017-12-12 UNTIL 2018-10-22 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Secretary 2004-08-31 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shurgard Uk Limited 2018-10-22 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Public Storage 2016-04-06 - 2018-10-22 Glendale   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
2014 Shurgard UK West London Limited XBRL Filing 2015-08-29 31-12-2014 £130,442 Cash

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